AVANTE HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-06-07 update account_category DORMANT => GROUP
2023-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-06-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-06-07 update company_status Active - Proposal to Strike off => Active
2023-05-04 update statutory_documents DISS40 (DISS40(SOAD))
2023-05-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-04-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-03-07 update statutory_documents FIRST GAZETTE
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-08-07 update account_ref_month 10 => 12
2022-08-07 update accounts_last_madeup_date null => 2020-12-31
2022-08-07 update accounts_next_due_date 2022-07-28 => 2022-09-30
2022-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2022-07-08 update statutory_documents CURRSHO FROM 31/10/2021 TO 31/12/2020
2022-06-23 update statutory_documents ARTICLES OF ASSOCIATION
2022-06-23 update statutory_documents ADOPT ARTICLES 06/06/2022
2022-06-22 update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 1035
2022-01-19 update statutory_documents DISS40 (DISS40(SOAD))
2022-01-18 update statutory_documents FIRST GAZETTE
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-07-23 update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 1023
2021-07-21 update statutory_documents DIRECTOR APPOINTED ANITA DUNHAM
2021-07-21 update statutory_documents DIRECTOR APPOINTED BARBARA DUNHAM
2021-07-21 update statutory_documents DIRECTOR APPOINTED BONNIE DUNHAM
2021-07-21 update statutory_documents DIRECTOR APPOINTED EDWARD DUNHAM
2021-07-21 update statutory_documents DIRECTOR APPOINTED GUY DUNHAM
2021-07-21 update statutory_documents DIRECTOR APPOINTED KERRY DUNHAM
2021-07-21 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DUNHAM
2021-07-21 update statutory_documents DIRECTOR APPOINTED MRS RACHEL DUNHAM
2021-07-21 update statutory_documents DIRECTOR APPOINTED ROY DUNHAM
2021-07-21 update statutory_documents ARTICLES OF ASSOCIATION
2021-07-21 update statutory_documents CESSATION OF ANDREW JAMES DUNHAM AS A PSC
2021-07-21 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2021
2021-07-21 update statutory_documents ADOPT ARTICLES 31/03/2021
2021-07-21 update statutory_documents SHARE CAPITAL INCREASED BY £1,022, NEW SHARE CLASSES CREATED/SHARE FOR SHARE EXCHANGE APPROVED 06/04/2021
2020-10-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION